JBG Holdings Limited

Active06866012 Private limited company
Incorporated
1 April 2009 (17 years)
Industry
Activities of head offices (70100)
Owned by
Ben Walter Cox
Joe Thomas Cox
Accounts type
Group
Region
Yorkshire
Address
28 Prescott Street
Halifax
HX1 2LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2022
British
Born August 1988 (38)
Director · Appointed 1 April 2009
British
Born November 1986
Officer history (4 former)
11 February 2025
Resigned Spratley, James Peter as Secretary
24 April 2023
Resigned Cox, Janet Mary Elizabeth as Director
24 April 2023
Resigned Cox, Gordon Walter as Director
19 October 2022
Appointed Cox, Joe Thomas as Director
17 March 2021
Appointed Cox, Janet Mary Elizabeth as Director
17 March 2021
Appointed Spratley, James Peter as Secretary
17 March 2021
Resigned Spratley, James Peter Conway as Director
1 April 2009
Appointed Cox, Ben Walter as Director
1 April 2009
Appointed Spratley, James Peter Conway as Director
1 April 2009
Appointed Cox, Gordon Walter as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1986
Individual · Notified 24 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1988 (38)

Holdings 3

Companies where JBG Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (5)
24 April 2023
Ceased GWC Consulting Limited — Owns 50–75% of shares
24 April 2023
Ceased Ben Walter Cox — Owns 25–50% of shares
24 April 2023
Ceased Gordon Walter Cox — Owns 25–50% of shares
6 April 2023
Ceased Janet Mary Elizabeth Cox — Owns 25–50% of shares
20 August 2021
Ceased James Peter Conway Spratley — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£3,295
Profit
£2,441,021
Employees
243
Current Ratio
1.3x
Return on Equity
368%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £440,734 £2,563,298 £725,718 £714,589 £703,174 £662,947
Balance sheet detail
202520242023202220212020
Fixed Assets£123,545£123,545£123,545£123,445£123,445£324,610
Current Assets£2,156,087£1,836,391£2,389,221£1,469,015£2,732,265£416,770
Debtors£2,152,792£1,835,664£2,387,500£1,450,255£2,698,395£416,486
Cash£3,295£727£1,721£18,760£33,870£284
Creditors (< 1 year)£1,616,685£1,256,762£1,798,177£866,742£292,412£300,646
Net Current Assets£539,402£579,629£591,044£602,273£2,439,853£116,124
Shareholder Funds£662,947£703,174£714,589£725,718£2,563,298£440,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026
31 March 2026Group of companies' accounts31 March 2025
10 March 2026Registered office address changed
3 November 2025Confirmation statement with no updates27 October 2025
1 April 2025Second filing of Confirmation Statement27 October 2024
Show all recent filings

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